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Teneo Strategy (UK) Limited

Teneo Strategy (UK) Limited is a dissolved company incorporated on 28 February 2012 with the registered office located in London, Greater London. Teneo Strategy (UK) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 27 November 2018 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07968361
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 More London
5th Floor
London
SE1 2DA
England
Same address for the past 9 years
Telephone
020 72602700
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Mar 1962
Director • Finance Director • British • Lives in England • Born in Oct 1963
Mr Declan Kelly
PSC • Irish • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Susan Jane Couldery is a mutual person.
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PGL (Ebt) Limited
Susan Jane Couldery is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1.14M
Increased by £941.41K (+476%)
Turnover
£11.91M
Increased by £6.98M (+142%)
Employees
43
Increased by 31 (+258%)
Total Assets
£4.37M
Increased by £2.94M (+206%)
Total Liabilities
-£1.81M
Increased by £945.33K (+109%)
Net Assets
£2.55M
Increased by £1.99M (+355%)
Debt Ratio (%)
42%
Decreased by 19.24% (-32%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 11 Sep 2018
Application To Strike Off
7 Years Ago on 4 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Small Accounts Submitted
8 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Paul Keary Resigned
8 Years Ago on 17 May 2017
Full Accounts Submitted
9 Years Ago on 1 Oct 2016
Registered Address Changed
9 Years Ago on 12 Sep 2016
Mr Padraig Noel Galvin Details Changed
9 Years Ago on 25 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
Application to strike the company off the register
Submitted on 4 Sep 2018
Statement of capital on 3 August 2018
Submitted on 3 Aug 2018
Solvency Statement dated 19/07/18
Submitted on 3 Aug 2018
Resolutions
Submitted on 3 Aug 2018
Solvency Statement dated 19/07/18
Submitted on 27 Jul 2018
Confirmation statement made on 24 May 2018 with no updates
Submitted on 4 Jun 2018
Accounts for a small company made up to 31 December 2016
Submitted on 25 Sep 2017
Confirmation statement made on 24 May 2017 with updates
Submitted on 9 Jun 2017
Repayment History
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